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Money laundering
Total matches: 1000
Faizal's statement on Facebook today
Politics
Don't let them stay for long in high positions - Faizal Azumu
SHAH ALAM - Politicians who abuse legal institutions should not be allowed to remain in their high...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
The High Court here today fixed Dec 13 to hear Datin Seri Rosmah Mansor's application to strike out 12 money laundering charges involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board. - BERNAMA FILE PIX
National
Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges
KUALA LUMPUR - The High Court here today fixed Dec 13 to hear Datin Seri Rosmah Mansor's...
Khairy in the Keluar Sekejap podcast programme with former Umno Information chief Shahril Sufian Hamdan on Wednesday.
National
‘Reformasi’ is now ‘Reformati’ - Khairy
SHAH ALAM - Former Umno Youth Khairy Jamaluddin says many had guessed the decision for Umno...
The Kuala Lumpur High Court has decided to discharge but not acquit Ahmad Zahid from all 47 charges of criminal breach of trust, corruption, and money laundering involving the funds of the Yayasan Akalbudi.
Politics
Court's decision in Zahid's case will affect by-elections - Analyst
ALOR SETAR - The Kuala Lumpur High Court's decision to discharge but not acquit Umno president...
Syed Saddiq - FILE PIX
National
'I obtained my temporary passport through court process' - Syed Saddiq
SHAH ALAM - Muar MP Syed Saddiq clarified that his situation in obtaining a temporary passport was...
Azam Baki said he left it to MACC investigating officers to further investigate the case of criminal breach of trust, corruption and money laundering related to the Akalbudi Foundation funds. - Photo by Sinar/MOHD HALIM ABDUL WAHID.
National
Akalbudi: MACC to continue investigating case
SEPANG - Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said he...
Aam Baki - FILE PIX
National
Jasmine's arrest doesn't guarantee Jho Low's capture - MACC
SEPANG - The successful arrest of former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
Dr Akmal - FILE PIX
National
Umno Youth calls on Muhyiddin to explain son-in-law's alleged escape
SHAH ALAM - Umno Youth Chief Dr Muhamad Akmal Saleh has raised questions about the statement made by...
Dr Afif - FILE PIX
Politics
Don't compare Zahid's corruption case with Muhyiddin - Dr Afif
MUAR - The corruption case of Datuk Seri Ahmad Zahid Hamidi, who was “discharged not amounting to...
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Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Police treat children with ice cream using money seized from drug dealers
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
With dearth of customers, trishaw riders face challenging times in Kota Bharu
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
Si Bani Mini Zoo lets visitors get up close to more than 70 animals
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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